Legal Opinion
Jimenez v. New York State Department of Taxation & Finance
Appellate Division of the Supreme Court of the State of New York
Decided October 27, 2016No. 522398PublishedCited by 3 opinions
1Opinion of the CourtDevine, J.
Appeal from a judgment of the Supreme Court (McNamara, J.), entered March 16, 2015 in Albany County, which, in a combined proceeding pursuant to CPLR article 78 and action for declaratory judgment, granted respondents’ motion to dismiss the petition/complaint.
Petitioners were employed as tax preparers between 2009 and 2011. Respondent Department of Taxation and Finance (hereinafter DTF) examined personal income tax returns prepared by petitioners and assessed penalties for faulty preparation work against each that ran into the hundreds of thousands of dollars (see Tax Law § 685 [aa] [1]).…
2Cases cited12 opinions
- Best Payphones, Inc. v. Department of Information Technology & TelecommunicationsNew York Court of Appeals · 2005
- Edmead v. McGuireNew York Court of Appeals · 1986
- Walton v. New York State Department of Correctional ServicesNew York Court of Appeals · 2007
- Guardian Life Insurance Co. of America v. BohlingerNew York Court of Appeals · 1954
- New York City Department of Environmental Protection v. New York City Civil Service CommissionNew York Court of Appeals · 1991
7 more not listed; retrieve them via the Exa API.
3Cited by3 opinions
- Matter of Boyle v. NYS Dept. of Motor Vehs.Appellate Division of the Supreme Court of the State of New York · 2021
- Matter of Krakauer v. New York State Educ. Dept.Appellate Division of the Supreme Court of the State of New York · 2019
- Matter of Singleton v. New York State Off. of Children & Family Servs.Appellate Division of the Supreme Court of the State of New York · 2018